In order to protect against fraud and illegal activity, Shipito strictly prohibits the shipment of packages to other forwarders.
紛争地域における違法な活動やそれによる人権侵害に加担するような原料の調達は行いません。
Do not engage in raw materials procurement that contributes to illegal activities in conflict-affected regions or to human rights infringements through such illegal activities..
The FBI's record of unconstitutional and illegal actions against American citizens is readily available to anyone who takes the trouble to investigate.”.
あなたのような外国為替トレーダーにとっての最大のリスクは違法な活動や仕組みです。
The biggest risk for Forex traders like you is illegal activity or schemes.
To promote or provide instructional information about illegal activities, promote physical harm or injury against any group or individual, or promote any act of cruelty to animals; or.
(g) not engage in any other unlawful activities(including without limitation those which would constitute a criminal offence, give rise to civil liability, etc) or encourage or abet any unlawful activities;
Posted Content must not contain ormake reference to any harmful or illegal activities or content, and must not violate any applicable laws and ordinances.
Furthermore, all Directors, employees and external collaborators are required to safeguard Company assets andto avoid improper or unlawful activities and actions, while also taking into account third parties.
Security, detection and investigation- We use cookies to process information that can help secure and protect our services,as well as to detect and investigate illegal activities, fraud and abuse.
The Anti-Money Laundering Policy requires Orbex Limited to collect information and take the necessary action to prevent transformation and legalization(laundering)of money gained from illegal activity.
You will actively manage and monitor Your merchant account andall active campaigns for fraudulent or illegitimate activity(e.g. use of invalid or stolen credit cards, falsified or duplicate leads, automated purchasing or lead submission).
Through the use of the aeronaval instrument, the Armed Force guarantees presence, surveillance,deterrence and contrast to illicit activities, in support and coordination with the national mercantile cluster.
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